FV

FTS VENUS LTD

Active

Company number 07147142

Bath, United Kingdom · Incorporated 5 February 2010

No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2025

Company history

Previous company names

FIDELIUS FINANCIAL HOLDINGS LTD · 5 February 2010 – 22 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pw Bidco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2025
PS
Pc Bidco Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

19 funding rounds
30 May 2025
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
9 June 2020
Shares allotted · 0 shares allotted
—
5 January 2018
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
12 May 2015
Shares allotted · 0 shares allotted
—
28 January 2014
Shares allotted · 0 shares allotted
—
12 November 2013
Shares allotted · 0 shares allotted
—
4 November 2013
Shares allotted · 0 shares allotted
—
20 September 2013
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Capital Allotment Shares
Capital
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Accounts With Accounts Type Full
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Certificate Change Of Name Company
Change Of Name
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2025 View
Memorandum Articles
Incorporation
23 June 2025 View
Resolution
Resolution
23 June 2025 View
Memorandum Articles
Incorporation
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Resolution
Resolution
11 April 2024 View
Memorandum Articles
Incorporation
11 April 2024 View
Capital Name Of Class Of Shares
Capital
11 April 2024 View
Capital Allotment Shares
Capital
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Capital Return Purchase Own Shares
Capital
2 April 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Resolution
Resolution
26 March 2024 View
Capital Cancellation Shares
Capital
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Group
Accounts
26 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 June 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Accounts With Accounts Type Group
Accounts
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Capital Name Of Class Of Shares
Capital
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Capital Allotment Shares
Capital
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Resolution
Resolution
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Group
Accounts
9 November 2018 View
Memorandum Articles
Incorporation
25 October 2018 View
Resolution
Resolution
25 October 2018 View
Auditors Resignation Company
Auditors
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Memorandum Articles
Incorporation
11 May 2017 View
Resolution
Resolution
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Second Filing Capital Allotment Shares
Capital
10 February 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Capital Allotment Shares
Capital
23 November 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Resolution
Resolution
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Sail Address Company With Old Address New Address
Address
24 February 2015 View
Accounts With Accounts Type Group
Accounts
11 December 2014 View
Resolution
Resolution
19 November 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Secretary Company With Change Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Sail Address Company With Old Address
Address
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Capital Allotment Shares
Capital
20 November 2013 View
Capital Allotment Shares
Capital
13 November 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Resolution
Resolution
27 September 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Memorandum Articles
Incorporation
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Capital Allotment Shares
Capital
19 April 2013 View
Capital Alter Shares Subdivision
Capital
19 April 2013 View
Capital Name Of Class Of Shares
Capital
19 April 2013 View
Resolution
Resolution
19 April 2013 View
Resolution
Resolution
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Secretary Company With Name
Officers
3 December 2012 View
Termination Secretary Company With Name
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Change Sail Address Company With Old Address
Address
23 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Change Sail Address Company
Address
13 April 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
25 February 2011 View
Appoint Person Secretary Company With Name
Officers
25 February 2011 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Incorporation Company
Incorporation
5 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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